M-1 Regional Board Meeting Minutes of June 28, 2018

10:30 a.m.

D-1 BC Hydro PLAY

Re:  Peace to Kelly Lake Capacitor Project

Sabrina Locicero, Stakeholder Engagement Advisor

D-2 TransCanada PLAY

Re: North Montney Mainline Project

Catie Underhill, Community Relations, Western Canada

D-3 Enbridge PLAY

Re: Enbridge Area Update

Jay Morrison, Senior Advisor, Community & Indigenous Engagement

D-4 Proposed Northeast Oil and Gas Advisory Group PLAY

Dave Nikolejsin, Deputy Minister, Ministry of Energy, Mines and Petroleum Resources

Paul Jeakins, Commissioner and CEO, BC Oil and Gas Commission

C-1 June 26, 2018 – Capital Regional District Board – Regional Growth Strategy Legislation [All Directors – Corporate Unweighted] PLAY

C-3 June 27, 2018 – Union of BC Municipalities – 2018 Community Excellence Awards [All Directors – Corporate Unweighted] PLAY

C-4 July 4, 2018 – City of Fort St. John – Provision of Fire Rescue Services to AFDE [All Directors – Corporate Unweighted] PLAY

R-1 July 2, 2018 – Chair Sperling and Vice-Chair Rose – Proposed Northeast Oil and Gas Advisory Group Meeting PLAY

R-2 July 3, 2018 – Director Goodings, Electoral Area ‘B’ – Agricultural Land Commission PLAY

R-4 June 21, 2018 – Trevor Ouellette, IT Manager – Integrated Cadastral Information Society Addendum to Data Sharing and Licensing Agreement PLAY

R-5 July 3, 2018 – Crystal Brown, Electoral Area Manager – Recommendations from the June Electoral Area Directors’ Committee Meeting PLAY

R-10 June 7, 2018 – Kole Casey, South Peace Land Use Planner – Application for Subdivision Within the ALR, PRRD File No. 18-129 (Isaak) PLAY

B-1 Chetwynd and Defined Portion of Electoral Area E Library Service Establishment Conversion Bylaw No. 2331, 2018 and Peace River Regional District Chetwynd Library Project Loan Authorization Bylaw No. 2332, 2018 PLAY

Consideration of Three Readings
a) July 4, 2018 report from Tyra Henderson, Corporate Officer; and
b) “Chetwynd and Defined Portion of Electoral Area E Library Service Establishment Conversion Bylaw No. 2331, 2018” [All Directors – Unweighted]; and
c) “Peace River Regional District Chetwynd Library Project Loan Authorization Bylaw No. 2332, 2018” [All Directors – Weighted]

A-1 June 29, 2018 – Director Rose, Electoral Area ‘E’ – Civic Properties Commission [All Directors – Corporate Unweighted] PLAY

MA-1 Civic Properties Commission Meeting Minutes of May 23, 2018

MA-3 Rural Budgets Administration Committee Meeting Minutes of May 17, 2018